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WHEREONEARTH LIMITED

Company number 03088920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 1999 288b Director resigned
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1998 288b Director resigned
23 Nov 1998 88(3) Particulars of contract relating to shares
23 Nov 1998 88(2)R Ad 27/10/98--------- £ si 20000@1=20000 £ ic 187888/207888
23 Nov 1998 88(2)R Ad 27/10/98--------- £ si 54545@1=54545 £ ic 133343/187888
23 Nov 1998 123 Nc inc already adjusted 27/10/98
20 Nov 1998 288a New director appointed
12 Nov 1998 288a New director appointed
06 Nov 1998 288b Director resigned
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1998 88(2)R Ad 24/08/98--------- £ si 728@1=728 £ ic 132615/133343
27 Aug 1998 88(2)R Ad 24/08/98--------- £ si 365@1=365 £ ic 132250/132615
26 Aug 1998 363a Return made up to 08/08/98; change of members
17 Aug 1998 88(2)R Ad 03/08/98--------- £ si 500@1=500 £ ic 132250/132750
27 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jul 1998 MISC Amending form 88(2)
24 Jul 1998 MISC Amending form 88(2)
09 Jul 1998 88(2)R Ad 30/06/98--------- £ si 250@1=250 £ ic 132000/132250
28 May 1998 AA Full accounts made up to 30 September 1997
23 Apr 1998 88(2)R Ad 17/04/98--------- £ si 500@1=500 £ ic 131500/132000